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UPS Air Couriers Of America Limited

UPS Air Couriers Of America Limited is an active company incorporated on 11 February 1969 with the registered office located in Staines-upon-Thames, Surrey. UPS Air Couriers Of America Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00947724
Private limited company
Age
56 years
Incorporated 11 February 1969
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about UPS Air Couriers Of America Limited
Contact
Address
2 Lotus Park
The Causeway
Staines-Upon-Thames
Middlesex
TW18 3AG
United Kingdom
Address changed on 5 May 2023 (2 years 8 months ago)
Previous address was Lotus 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG United Kingdom
Telephone
02087445744
Email
Unreported
Website
Ups.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Kingsley Dunstan
Secretary • Director • Director Of Finance • British • Lives in Germany • Born in Sep 1969
Markus Kessler
Director • Managing Director • German • Lives in Switzerland • Born in May 1977
Scott Robert Leonard Danielson
Director • Fna Vice President UPS Europe • Canadian • Lives in United States • Born in Feb 1986
Daniel Carrera Garcia
Director • President Europe - UPS • Spanish • Lives in Netherlands • Born in Sep 1971
UPS (UK Holding) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UPS Limited
Daniel Carrera Garcia, Peter Kingsley Dunstan, and 1 more are mutual people.
Active
UPS (UK Holding) Limited
Daniel Carrera Garcia, Peter Kingsley Dunstan, and 1 more are mutual people.
Active
I-Parcel Limited
Daniel Carrera Garcia, Peter Kingsley Dunstan, and 1 more are mutual people.
Active
UPS (UK) Limited
Scott Robert Leonard Danielson and Peter Kingsley Dunstan are mutual people.
Active
UPS Global Treasury Plc
Scott Robert Leonard Danielson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£11.33M
Increased by £162K (+1%)
Employees
49
Decreased by 2 (-4%)
Total Assets
£27.57M
Increased by £5.01M (+22%)
Total Liabilities
-£11.87M
Increased by £4.44M (+60%)
Net Assets
£15.7M
Increased by £571K (+4%)
Debt Ratio (%)
43%
Increased by 10.11% (+31%)
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Latest Activity
Peter Raoul Stewardson Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Mr Markus Kessler Appointed
1 Year 10 Months Ago on 1 Mar 2024
Cosar Ufku Akaltan Resigned
1 Year 10 Months Ago on 1 Mar 2024
Mr Cosar Ufku Akaltan Appointed
2 Years 3 Months Ago on 1 Oct 2023
Mr Scott Robert Leonard Danielson Appointed
2 Years 3 Months Ago on 1 Oct 2023
Richard Stuart Fletcher Resigned
2 Years 3 Months Ago on 1 Oct 2023
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Documents
Termination of appointment of Peter Raoul Stewardson as a director on 17 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Appointment of Mr Markus Kessler as a director on 1 March 2024
Submitted on 15 May 2024
Termination of appointment of Cosar Ufku Akaltan as a director on 1 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Cosar Ufku Akaltan as a director on 1 October 2023
Submitted on 8 Dec 2023
Appointment of Mr Scott Robert Leonard Danielson as a director on 1 October 2023
Submitted on 8 Dec 2023
Termination of appointment of Richard Stuart Fletcher as a director on 1 October 2023
Submitted on 7 Dec 2023
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Repayment History
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